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Showing 24 jobs

Risk Officer

Location: Abu Dhabi - United Arab Emirates
Posted:
4 days
Director
Brokerage
Capital Markets
Commerce and Shopping
Commodities
Cryptocurrency
ETF
Finance
Financial Services
Financial Software
FinTech
Internet Services
Investment
Lending and Investments
Marketplace
Media & Entertainment
Platform
Social Media
Stocks
Trading
Trading Platform

AML Officer

Location: Remote
Posted:
4 days
Series B
Director
Banking
Banks
Bitcoin
Blockchain
Blockchain and Cryptocurrency
BTC
Commerce and Shopping
Cross Border Payments
Crypto
Cryptocurrency
Digital Payments
E-Commerce
Ecommerce
Finance
Financial Services
Financial Software
FinTech
Invoicing
Merchant Processing
Mobile
Mobile Commerce
Other Financial Services
Payment Processing
Payments
Peer To Peer
Software
Technology And Computing

Compliance Manager

Location: Malta
Posted:
5 days
Mid-Senior Level
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Cryptography
Ethereum
Finance
Financial Services
Financial Software
FinTech
Information Security
Internet
Internet Publishing
Lending and Investments
Mobile
Other Financial Services
Payments
Security
Software
Technology
Trading Platform
Web Development

Director, Brazil Compliance Officer & MLRO

Location: São Paulo, SP, Brazil
Posted:
8 days
Director
Banking
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Consumer Finance
Crypto
Cryptocurrency
Digital Currency
E-Commerce
Finance
Financial Services
Financial Software
Fintech
Lending and Investments
Mobile
Money Transfer
Other Financial Services
Payments
Personal Finance
Software
Stablecoins
Technology

Privacy Manager

Location: San Francisco, CA, USA
Compensation:

USD 140k-165k / year + Equity

Posted:
13 days
IPO
Senior
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency

Deputy Chief Information Security Officer

Location: United States
Compensation:

USD 235k-270k / year + Equity

Posted:
13 days
Series C
CXO
Anti-Money Laundering
Artificial Intelligence
Blockchain and Cryptocurrency
Case Management
Compliance
Cryptocurrency
Cybersecurity
Enterprise Software
Financial Services
Financial Software
FinTech
Fraud Detection
Fraud Prevention
Identity Verification
Know Your Customer
KYB
KYC
Machine Learning
Network Management Software
Payments
Platform
Privacy and Security
Software
Software Development Applications
Technology
Transaction Monitoring

Senior Regulatory Affairs & Compliance Lead

Location: Lagos, Nigeria
Posted:
14 days
Seed
Senior
Blockchain
Blockchain and Cryptocurrency
Blockchain Services
Cryptocurrency
Decentralized Finance
Enterprise Software
Financial Services
Financial Software
Fintech
Internet
Internet Services
Mobile
Mobile Payments
Other Financial Services
Payments
Software
Technology

AML Operations Analyst - Transaction Monitoring

Location: Jakarta, Indonesia
Posted:
1 month
Seed
Mid-Senior Level
Bitcoin
Blockchain and Cryptocurrency
Business Development
Financial Services
Information Security
Internet
Internet Services
Other Commercial Services
Payments
Physical Security
Professional Services
Security
Software

Senior Counsel, Privacy & Data Protection Officer (EU/UK)

Location: Munich, Germany
Posted:
1 month
Senior
Internet Services

Senior Counsel, Privacy & Data Protection Officer (EU/UK)

Location: Munich, Germany; Remote
Posted:
1 month
Senior
Internet Services

Compliance Analyst

Location: Dubai - United Arab Emirates
Posted:
1 month
Mid-Senior Level
Asset Management
Bitcoin
Blockchain
Blockchain and Cryptocurrency
Cryptocurrency
Custody
Cybersecurity
Data Storage
Digital Assets
Digital Currency
Digital Wallet
Enterprise Software
Finance
Financial Services
Financial Software
FinTech
Information Security
Lending
Other Financial Services
Payments
Physical Security
Portfolio
Security
Software
Staking
Storage
Tax
Technology
Trading
Virtual Currency

Senior Counsel: Product, Payments & Compliance

Location: United States; Remote
Posted:
1 month
Senior
Blockchain
Blockchain and Cryptocurrency
Business/Productivity Software
Cryptocurrency
Developer Tools
Distributed Ledger Technology
Ethereum
Financial Software
Infrastructure
Internet Services
Other Financial Services
Platform
Software
Software Development
Technology
Web3

BSA Compliance Associate

Location: Buenos Aires, Argentina
Posted:
2 months
Associate
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Lending and Investments
Payments
Software
Trading Platform

Law Enforcement Specialist

Location: Buenos Aires, Argentina
Posted:
2 months
Mid-Senior Level
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Lending and Investments
Payments
Software
Trading Platform

Europe MLRO

Location: Brussels, Belgium
Posted:
2 months
Series A
Director
Finance

Chief Credit Officer

Location: Remote
Compensation:

USD 210k-263k / year + Equity

Posted:
3 months
CXO
Blockchain
Crowdfunding
Data & Analytics
Finance
Financial Services
FinTech
Personal Finance

VIP Relationship Manager

Location: New York, NY, USA
Posted:
3 months
Senior
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Internet Services
Lending and Investments
Payments
Software
Trading Platform

VIP Relationship Manager

Location: Dallas, TX, USA
Posted:
4 months
Senior
Blockchain and Cryptocurrency
Cryptocurrency
Financial Services
Internet Services
Lending and Investments
Payments
Software
Trading Platform

Product Lead - Digital Assets

Location: San Francisco, CA, USA
Posted:
4 months
Director
Finance

Privacy Manager

Location: New York, USA
Compensation:

USD 140k-165k / year + Equity

Posted:
4 months
Senior
Finance